Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Amended Meeting date/time: 1/19/2023 4:00 PM Minutes status: Approved   Meeting location: Virtual meeting Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 75588 1 1. Public Comment Public Comment 3 mins. per person     Action details Not available 75590 1 2. Lake Monona Waterfront Ad Hoc Committee Update: Judy Karofsky, Committee Member, Chair Miscellaneous Lake Monona Waterfront Ad Hoc Committee Update: Judy Karofsky, Committee Member, Chair     Action details Not available 75592 1 3. Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services Miscellaneous Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services     Action details Not available 75594 1 4. Finance Report: Jeff Boyd, Business Manager Miscellaneous Finance Report: Jeff Boyd, Business Manager     Action details Not available 75595 1 5. Director’s Report: Connie Thompson, Director Miscellaneous Director’s Report: Connie Thompson, Director A. Administration B. Operations C. Community Relations D. Gift Shop E. Sales and Marketing F. Event Services G. Business Office/Human Resources H. Catering     Action details Not available 75596 1 6. Announcement from the Chair: Judy Karofsky, Chair Miscellaneous Announcement from the Chair: Judy Karofsky, Chair A. Finance Committee will need to meet prior to the board meeting on February 16     Action details Not available